CTHL REALISATIONS 2011 LIMITED
READING COLONNADE TOWN HOUSE HOTEL LIMITED COLONNADE TOWNHOUSE HOTEL LIMITED

Hellopages » Berkshire » West Berkshire » RG7 4SD

Company number 03661961
Status Liquidation
Incorporation Date 30 October 1998
Company Type Private Limited Company
Address KPMG LLP ARLINGTON BUSINESS PARK, THEALE, READING, BERKSHIRE, RG7 4SD
Home Country United Kingdom
Nature of Business 5510 - Hotels & motels with or without restaurant
Phone, email, etc

Since the company registration ninety-one events have happened. The last three records are Insolvency:secretary of state's release of liquidator; Liquidators' statement of receipts and payments to 27 November 2016; Court order insolvency:re block transfer replacement of liq. The most likely internet sites of CTHL REALISATIONS 2011 LIMITED are www.cthlrealisations2011.co.uk, and www.cthl-realisations-2011.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and one months. Cthl Realisations 2011 Limited is a Private Limited Company. The company registration number is 03661961. Cthl Realisations 2011 Limited has been working since 30 October 1998. The present status of the company is Liquidation. The registered address of Cthl Realisations 2011 Limited is Kpmg Llp Arlington Business Park Theale Reading Berkshire Rg7 4sd. . CRANWELL, Timiko is a Secretary of the company. AL JABER, Bashayer Mohammed E is a Director of the company. AL JABER, Mashael Mohammed Bin Issa is a Director of the company. AL JABER, Mohamed Bin Issa is a Director of the company. Secretary BROOK, Richard James Harry has been resigned. Secretary ENGLAND, Karen Margaret has been resigned. Secretary PRATT, Kenneth Leslie Thomas has been resigned. Director BROOK, Richard James Harry has been resigned. Director ENGLAND, Karen Margaret has been resigned. Director PRATT, Kenneth Leslie Thomas has been resigned. Director TYRIE, Peter Robert has been resigned. The company operates in "Hotels & motels with or without restaurant".


Current Directors

Secretary
CRANWELL, Timiko
Appointed Date: 17 March 2008
Director
AL JABER, Bashayer Mohammed E
Appointed Date: 17 March 2008
35 years old
Director
AL JABER, Mashael Mohammed Bin Issa
Appointed Date: 10 August 2007
39 years old
Director
AL JABER, Mohamed Bin Issa
Appointed Date: 10 August 2007
39 years old

Resigned Directors

Secretary
BROOK, Richard James Harry
Resigned: 17 March 2008
Appointed Date: 10 August 2007
Secretary
ENGLAND, Karen Margaret
Resigned: 10 August 2007
Appointed Date: 10 June 2004
Secretary
PRATT, Kenneth Leslie Thomas
Resigned: 31 May 2004
Appointed Date: 30 October 1998
Director
BROOK, Richard James Harry
Resigned: 17 March 2008
Appointed Date: 10 August 2007
70 years old
Director
ENGLAND, Karen Margaret
Resigned: 10 August 2007
Appointed Date: 10 June 2004
62 years old
Director
PRATT, Kenneth Leslie Thomas
Resigned: 31 May 2004
Appointed Date: 30 October 1998
75 years old
Director
TYRIE, Peter Robert
Resigned: 23 February 2009
Appointed Date: 30 October 1998
79 years old

CTHL REALISATIONS 2011 LIMITED Events

07 Mar 2017
Insolvency:secretary of state's release of liquidator
08 Feb 2017
Liquidators' statement of receipts and payments to 27 November 2016
27 Oct 2016
Court order insolvency:re block transfer replacement of liq
27 Oct 2016
Resignation of a liquidator
27 Oct 2016
Appointment of a voluntary liquidator
...
... and 81 more events
07 Jan 1999
Company name changed colonnade townhouse hotel limite d\certificate issued on 08/01/99
06 Jan 1999
Resolutions
  • WRES01 ‐ Written resolution of alteration of Memorandum of Association
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
19 Nov 1998
Particulars of mortgage/charge
19 Nov 1998
Particulars of mortgage/charge
30 Oct 1998
Incorporation

CTHL REALISATIONS 2011 LIMITED Charges

22 June 2010
Second ranking debenture
Delivered: 6 July 2010
Status: Satisfied on 1 July 2011
Persons entitled: Anglo Irish Bank Corporation Limited
Description: Fixed and floating charge over the undertaking and assets…
10 August 2007
Debenture
Delivered: 21 August 2007
Status: Satisfied on 1 July 2011
Persons entitled: Anglo Irish Bank Corporation PLC (Security Trustee)
Description: Fixed and floating charges over all property and assets…
14 December 2005
Mortgage debenture
Delivered: 17 December 2005
Status: Satisfied on 17 August 2007
Persons entitled: Aib Group (UK) PLC (as Security Trustee for the Banks)
Description: Fixed and floating charges over the undertaking and all…
14 December 2005
Legal mortgage
Delivered: 17 December 2005
Status: Satisfied on 17 August 2007
Persons entitled: Aib Group (UK) PLC (as Security Trustee for the Banks)
Description: F/H property 2 warrington cresecent westminster greater…
9 November 1998
Debenture
Delivered: 19 November 1998
Status: Satisfied on 22 December 2006
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 2 warrington crescent london W9 1ER.t/no.ngl 463635.. fixed…
9 November 1998
Legal charge
Delivered: 19 November 1998
Status: Satisfied on 8 January 2007
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The f/h property k/a the colonnade hotel,2 warrington…

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